Tag: ubs

UBS Plays Down Chances Of Britain Leaving EU

UBS Plays Down Chances Of Britain Leaving EU

UBS Plays Down Chances Of Britain Leaving EU by Matthew Allen, Zurich – swissinfo.ch Britain has about a 30% chance of exiting the European Union when its citizens vote on June 23, according to economists at Switzerland’s largest bank UBS. […]

Executive Pay Rises Despite Law Change

Executive Pay Rises Despite Law Change

Executive Pay Rises Despite Law Change by Matthew Allen, swissinfo.ch The day after it announced 2,000 more job cuts, Credit Suisse revealed that it paid its newest chief executive, Tidjane Thiam, some CHF4.6 million ($4.7 million) for six months of […]

UBS Faces Allegations Of Money Laundering and Fraud

UBS Faces Allegations Of Money Laundering and Fraud

Belgium has called on a judge to investigate allegations of UBS fraud and money laundering at the highest levels of banking. UBS Approaching Belgian Customers Directly? UBS has been suspected of directly approaching its customers without going through its Belgian […]

Recent SEC Actions Charging Dark Pools [INFOGRAPHIC]

Recent SEC Actions Charging Dark Pools [INFOGRAPHIC]

According to the SEC’s orders instituting settled administrative proceedings against Credit Suisse: Credit Suisse misrepresented that its Crossfinder dark pool used a feature called Alpha Scoring to characterize subscriber order flow monthly in an objective and transparent manner.  In fact, […]

Swiss – US Tax Evasion Saga: Where Are We Now?

Swiss – US Tax Evasion Saga: Where Are We Now?

Swiss – US Tax Evasion Saga: Where Are We Now? by Matthew Allen – swissinfo.ch swissinfo.ch charts the evolution of the long-running tax dodging dispute between Switzerland and the United States and looks at how far there is still to […]